How to report a scam in Rhode Island
Scammed? Call your bank or card company first. Calling quickly may improve the chance of stopping a payment, but recovery isn't guaranteed. Then use the list below.
Who to report to in Rhode Island
- Rhode Island Attorney General. Consumer complaint form. Call 401-274-4400, then press 1. Common scams.
- Your local police. File a report. Your bank may ask for it.
Phone numbers and links last verified Oct. 21, 2026. Check the agency's official contact page before calling.
Federal places to report (all states)
- FTC: ReportFraud.ftc.gov for most scams.
- FBI IC3: ic3.gov for online scams, crypto, and email payment scams.
- Identity theft: IdentityTheft.gov gives you a recovery plan.
Rhode Island scam numbers
FBI, 2025. Rhode Island residents reported 2,700 internet crimes to the FBI's IC3, 47th in the U.S. Reported losses were $71,960,439, 41st. That's 242.3 complaints per 100,000 people, 28th per person. (FBI Internet Crime Complaint Center, 2025 Internet Crime Report, state data appendix)
Crypto, 2025. Rhode Island residents filed 414 crypto complaints with reported losses of $14,125,096. (According to the FBI.)
Older adults, 2025. Rhode Island residents age 60 or older filed 581 complaints and reported losses of $21,561,918. (According to the FBI.)
FTC, 2024. Rhode Island had 11,776 fraud and other reports to the FTC. Reported fraud losses were $20.7 million, and the median (middle) loss was $350. Rhode Island ranked 28th of 50 states for reports per 100,000 people (1,075). It also had 2,896 identity theft reports, ranking 18th. The top three report types were identity theft (20%), credit bureaus (18%), and imposter scams (14%). (FTC, Consumer Sentinel Network Data Book 2024)
These numbers only count people who reported. Many people don't, so real losses are likely higher. FTC figures come from unverified consumer reports, not a survey.
Fraud & cybercrime by the numbers
FBI IC3, 2025
2,700
Internet crime complaints
Ranked 47th by complaint count
FBI IC3, 2025
$72.0 million
Reported internet crime losses
$71,960,439; ranked 41st by losses
FBI IC3, 2025
242.3
Complaints per 100,000 people
28th per person
FBI IC3, 2025
$6,456,625
Losses per 100,000 people
8th per person
FBI IC3, 2025
581
Complaints from people 60+
Losses: $21,561,918
FBI IC3, 2025
35
Complaints from people 17 and younger
Losses: $1,021
FBI IC3, 2025
414
Crypto complaints
Losses: $14,125,096
FTC, 2024
5,948
Fraud reports
42% reported losing money
FTC, 2024
$20.7 million
Reported fraud losses
$20,655,420 total; median loss $350
FTC, 2024
1,075
Fraud and other reports per 100,000 people
Ranked 28th of 50 states
FTC, 2024
2,896
Identity theft reports
264 per 100,000 people; ranked 18th of 50
Top 10 FTC report categories, 2024
- Identity Theft: 2,896 reports (20%)
- Credit Bureaus and Information Furnishers: 2,596 reports (18%)
- Imposter Scams: 2049 reports (14%)
- Online Shopping and Negative Reviews: 1075 reports (7%)
- Banks and Lenders: 945 reports (6%)
- Auto Related: 492 reports (3%)
- Debt Collection: 460 reports (3%)
- Internet Services: 348 reports (2%)
- Credit Cards: 307 reports (2%)
- Health Care: 302 reports (2%)
Identity theft reports by type, 2024
- Credit Card: 996 reports (34%)
- Other Identity Theft: 808 reports (28%)
- Loan or Lease: 419 reports (14%)
- Bank Account: 382 reports (13%)
- Government Documents or Benefits: 349 reports (12%)
- Employment or Tax-Related: 174 reports (6%)
- Phone or Utilities: 152 reports (5%)
FTC reports by metro area, 2024
| Metro area | Fraud and other reports | Identity theft reports |
|---|---|---|
| Providence-Warwick, RI-MA | 17,440 | 5,422 |
Sources: FBI Internet Crime Complaint Center, 2025 Internet Crime Report (state tables; ranks include U.S. territories). FTC, Consumer Sentinel Network Data Book 2024 (state and metro data). Counts are reports people chose to file, not all crimes. FTC figures come from unverified consumer reports. Metro areas can cross state lines.
Scams Rhode Island officials are warning about
- "Junk" health plans. In October 2026, the Attorney General warned about plans sold as insurance that have big gaps in coverage. (AG consumer alert, Oct. 20, 2026)
- Fake voter registration texts. In September 2026, the Rhode Island Department of State warned about texts asking voters to confirm their identity for their voter record. (RI Department of State alert, Sept. 17, 2026)
What to do right now
- Stop all contact. Don't give your details to a cheap "health plan" caller. Check plans at HealthSource RI.
- Call your bank or card company and ask whether the payment can be stopped or reversed.
- Change passwords on any account the scammer touched, and turn on two-step login.
- Save proof: screenshots, texts, emails, call logs, receipts, and phone numbers.
- Report it to the state agency listed above, plus the FTC or IC3.
- Beware of "recovery" offers. A request for a fee to get your money back is a common warning sign of a recovery scam.
Nearby states
Learn more
- How to report a scam anywhere in the U.S.
- How a $25 million email payment scam worked
- The fake closing email that cost $1.3 million
Common questions
Who do I report a scam to in Rhode Island?
Call your bank first if money left your account. Then call the Rhode Island Attorney General at 401-274-4400 (press 1) or use its online complaint form, and report to the FTC at ReportFraud.ftc.gov.
Are cheap health plans a scam in Rhode Island?
Some are. In October 2026 the Attorney General warned about "junk" health plans that look like insurance but cover very little.
Last checked October 2026. Phone numbers and links come from each agency's official website. Agencies change them, so check the agency's site if something doesn't work. FraudMeNot is an independent publisher. We are not affiliated with, endorsed by, or acting for any government agency listed here. Links go to official sites. We can't take reports or get your money back. General education only, not legal, financial, tax or security advice. No guarantee. Consult a qualified professional. Stories may be dramatized or composite; see each label. See our disclaimer. Found an error? Tell us.
Potential Affected Locations Within Rhode Island
These statewide resources are available to residents of every county in Rhode Island.
Show all 5 counties
- Bristol County
- Kent County
- Newport County
- Providence County
- Washington County
Source: U.S. Census Bureau, 2024 Gazetteer Files.